co
Corporate
Observer
Homepage
Data
Great Britain
Company
K.B. SERVICES (UK) LTD

K.B. SERVICES (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameK.B. SERVICES (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04895974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of K.B. SERVICES (UK) LTD?

    • (7487) /

    Where is K.B. SERVICES (UK) LTD located?

    Registered Office Address
    Insol House 39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K.B. SERVICES (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for K.B. SERVICES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Insolvency court order

    Court order insolvency:court order liquidator replacement 23/10/2012
    		14 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP on May 21, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 10, 2012

    		LRESEX

    Registered office address changed from 25 Station Road Hinckley Leicestershire LE10 1AP on Apr 27, 2012

    		2 pagesAD01

    Director's details changed for Mr Keith Andrew Barnes on Jan 02, 2012

    		3 pagesCH01

    Registered office address changed from Unit a & C Mill Lane Syston Leicester LE7 1NS on Jan 11, 2012

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Termination of appointment of Ruth Barnes as a director

    		2 pagesTM01

    Termination of appointment of Ruth Barnes as a secretary

    		3 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 11, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Sep 30, 2007

    		6 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    		7 pagesAA
    View All Filings

    Who are the officers of K.B. SERVICES (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Keith Andrew
    Gregory Road
    Barlestone
    CV13 0ET Nuneaton
    29
    Warwickshire
    		Director
    Gregory Road
    Barlestone
    CV13 0ET Nuneaton
    29
    Warwickshire
    		United KingdomBritish92998250003
    BARNES, Keith Andrew
    29 Gregory Road
    CV13 0ET Barlestone
    Warwickshire
    		Secretary
    29 Gregory Road
    CV13 0ET Barlestone
    Warwickshire
    		British92998250003
    BARNES, Ruth Elizabeth
    29 Gregory Road
    CV13 0ET Barlestone
    Warwickshire
    		Secretary
    29 Gregory Road
    CV13 0ET Barlestone
    Warwickshire
    		British118515380001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BARNES, Ruth Elizabeth
    29 Gregory Road
    CV13 0ET Barlestone
    Warwickshire
    		Director
    29 Gregory Road
    CV13 0ET Barlestone
    Warwickshire
    		British118515380001
    WOOD, David Edward John
    41 Ryegate Crescent
    Birstall
    LE4 3HN Leicester
    Leicestershire
    		Director
    41 Ryegate Crescent
    Birstall
    LE4 3HN Leicester
    Leicestershire
    		British93000930001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does K.B. SERVICES (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2013Dissolved on
    May 10, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Peter Ford
    F A Simms & Partners Plc
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    		practitioner
    F A Simms & Partners Plc
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    		practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0